Hangjin Technology Co.Ltd(000818) announcement
Securities code: 000818 securities abbreviation: Hangjin Technology Co.Ltd(000818) Announcement No.: 2022-004 Hangjin Technology Co.Ltd(000818)
Announcement on 2022 comprehensive credit line plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hangjin Technology Co.Ltd(000818) (hereinafter referred to as “the company”) held the 20th interim meeting of the eighth board of directors on January 24, 2022. The meeting considered and adopted the proposal on the 2022 comprehensive credit line plan by 9 votes in favor, 0 votes against and 0 abstentions. This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval. In order to meet the capital needs of the company’s production and operation and project investment, the company and its holding subsidiaries plan to apply to the bank for a comprehensive credit line with a total line of 8 billion yuan in 2022. The specific bank credit line is subject to the agreement signed between the company and relevant banks. The scope of use of the above bank credit line includes but is not limited to the long-term and short-term loans, bank acceptance bills, trade financing, letter of guarantee, issuance of letters of credit, pledge of bills, bill pledge loans and other bank credit businesses for the daily production, operation and project construction of the company and its holding subsidiaries.
The above credit period is from the date of deliberation and approval by the general meeting of shareholders to the date of holding the annual general meeting of shareholders in 2022. The credit line can be recycled and rolled within the authorization period. At the same time, apply to the shareholders’ meeting to authorize the chairman of the board of directors to handle the above credit business on behalf of the company. The company will recognize all contracts (agreements), letters of commitment and all documents related to the above business signed by him, and the resulting legal consequences and legal liabilities will be borne by the company.
It is hereby announced.
Hangjin Technology Co.Ltd(000818) board of directors
January 25, 2002
